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Delhi
FICN Related Incidents:2017
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Date
Incidents
January - 9 
Two persons, identified as Ashish (23) and Krishan Bhardwaj (25) were arrested on January 9 for allegedly printing Fake Indian Currency Notes (FICNs) of INR 500 and INR 2000 denominations and circulating them in weekly markets in southwest Delhi, reports The Indian Express. Police also recovered FIC
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Two persons, identified as Ashish (23) and Krishan Bhardwaj (25) were arrested on January 9 for allegedly printing Fake Indian Currency Notes (FICNs) of INR 500 and INR 2000 denominations and circulating them in weekly markets in southwest Delhi, reports The Indian Express. Police also recovered FICNs worth of INR 6,10,500 from them. The team probing the matter found that a syndicate, operating in Uttam Nagar, Dwarka among others, is involved in printing and circulating fake currency in the market to hamper country’s economy, Deputy Commissioner of Police (DCP)-(Southwest), Surender Kumar said.
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January - 28 
Three persons were arrested for allegedly running a Fake Indian Currency Note (FICN) racket in Delhi on January 28, and INR 1.8 million in the form of counterfeit INR 2000 notes was recovered from their possession, reports The Times of India. Accused Azad Singh (36), Manoj (37) and Sunil (27) were a
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Three persons were arrested for allegedly running a Fake Indian Currency Note (FICN) racket in Delhi on January 28, and INR 1.8 million in the form of counterfeit INR 2000 notes was recovered from their possession, reports The Times of India. Accused Azad Singh (36), Manoj (37) and Sunil (27) were arrested by a team of Special Cell from Singhola village in Narela Tehsil (revenue unit) of North West Delhi District in Delhi, said Deputy Commissioner of Police (DCP) Sanjeev Kumar Yadav. Azad, the kingpin of the racket used to get the currency notes scanned and printed, while Manoj and Sunil used to circulate them to customers, said the officer.
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February - 17 
On February 17, two men, allegedly a part of a “well organised” racket of Fake Indian Currency Note (FICN), were arrested by the Delhi Police special cell along with fake notes with a face value of INR 6,00,000 the Police, reports The Hindu. All of the notes were of the INR 100 denominat
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On February 17, two men, allegedly a part of a “well organised” racket of Fake Indian Currency Note (FICN), were arrested by the Delhi Police special cell along with fake notes with a face value of INR 6,00,000 the Police, reports The Hindu. All of the notes were of the INR 100 denomination. Identified as Sanjeev (31) and Arvin (35), both of whom are residents of Kairana in Uttar Pradesh, were arrested from Sonia Vihar in north-east Delhi, said Sanjeev Kumar Yadav, Deputy Commissioner of Police (special cell).According to the Police, both the accused indulge in circulating FICN, which they received from eastern UP-based sources. They then supply these notes to prospective buyers in different States, particularly within different districts of UP and the NCR.During questioning, the duo revealed that their eastern UP-based sources procured the notes from Nepal, with the source being Pakistan, and that the supply and circulation of FICN has significantly increased over the last two to three months, Yadav said. “Due to the circulation of high-value new currency notes in India, the general public normally doesn't verify the genuineness of currency notes of Rs. 100. The recovered currency notes are apparently so fine that in day-to-day dealing, it is difficult to identify them as FICN,” said Yadav.
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June - 13 
On June 13, a man, identified as Imran Khan was arrested in Shastri Nagar of New Delhi for allegedly printing Fake Indian Currency Note (FICN) INR 2,000 worth face value of INR 1, 78,000 seized from him, the police said, reports dnaindia.com. A raid was carried out by the Delhi Police's Crime Br
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On June 13, a man, identified as Imran Khan was arrested in Shastri Nagar of New Delhi for allegedly printing Fake Indian Currency Note (FICN) INR 2,000 worth face value of INR 1, 78,000 seized from him, the police said, reports dnaindia.com. A raid was carried out by the Delhi Police's Crime Branch and 89 fake notes were seized. Police also seized a printer and computer that were being used to print the currency. Khan said he was printing the fake INR 2000 notes on instruction of a person named Michael alias Bunty, who is a resident of Indirapuram in Ghaziabad. The accused also said that Michael was supposed to come there to collect the notes on June 13 but somehow did not turn up. The paper used for printing the fake notes was thick and the currency did not have the thread line and the watermark, the Police said. Police are questioning Khan to identify the other accused and establish the trail of the fake currency.
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July - 27 
The mastermind of an interstate Fake Indian Currency Note (FICN) distribution syndicate was arrested at Rajouri Garden on July 27, reports The Times of India. Mohammad Hussain (42) used to scan, print and then circulate fake notes of INR 2,000 denomination. The Police said he had distributed fake no
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The mastermind of an interstate Fake Indian Currency Note (FICN) distribution syndicate was arrested at Rajouri Garden on July 27, reports The Times of India. Mohammad Hussain (42) used to scan, print and then circulate fake notes of INR 2,000 denomination. The Police said he had distributed fake notes at a high price to over a dozen businessmen in NCR over the past few months. Following a tip-off that Hussain would come to a mall to give FICN to a businessman, a team was formed under ACP (operations) Jagjit Sangwan, said Vijay Kumar, Deputy Commissioner of Police (west). Counterfeit notes with a face value of INR 40,000 were seized from him. Hussain told the Police that he used to work as an auto driver before Nadeem, a drug smuggler, lured him into the crime world. But Hussain soon got caught. After coming out on bail, he contacted Nadeem again and they started the fake note racket.
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September - 8 
One person, identified as Sameer Khan (32) was arrested for printing and circulating Fake Indian Currency Notes (FICNs) of INR 100 and INR 500 denominations from central Delhi’s Farash Khana on September 8, reports The Pioneer. FICN with a face value of INR 47,500 and equipment used to print t
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One person, identified as Sameer Khan (32) was arrested for printing and circulating Fake Indian Currency Notes (FICNs) of INR 100 and INR 500 denominations from central Delhi’s Farash Khana on September 8, reports The Pioneer. FICN with a face value of INR 47,500 and equipment used to print these notes were also recovered from his possession, Police said.
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October - 4 
Two persons allegedly linked to an international Fake Indian Currency Note (FICN) racket were arrested in separate incidents and fake notes with a face value of INR 6,00,000 in INR 2,000-denomination seized from them, the Police said on October 4, reports Firstpost. On September 29, Jahiruddin was a
Read more...
Two persons allegedly linked to an international Fake Indian Currency Note (FICN) racket were arrested in separate incidents and fake notes with a face value of INR 6,00,000 in INR 2,000-denomination seized from them, the Police said on October 4, reports Firstpost. On September 29, Jahiruddin was arrested in Delhi along with FICN worth INR 5,50,000. Later on October 3, Kranti Chaudhary was arrested in Betiah, Bihar along with FICN worth INR 50,000. The Special Cell unit of the Delhi Police learnt that the FICN was being smuggled to Malda, West Bengal, through the porous Indo-Bangladesh border. From Malda, it was being distributed to FICN racketeers in various parts of the country, including Delhi, the Police said.Chaudhary also revealed that he procures FICN from Nepal. He has been involved in supplying FICN for 15 years. He disclosed that he had supplied FICN to various persons in Delhi, UP, Haryana and Punjab, etc, police said. During interrogation, Jahiruddin revealed that he has been involved in transportation and circulation of fake currency notes for 20 years. He told the police that after demonetisation last year, the supply of FICN was halted, the DCP said. Jahiruddin also revealed that he procured FICN from Chaudhary. He paid INR 45 for INR 100 in fake currency to Chaudhary and charged INR 55 for INR 100 in fake currency from his buyers. He said that he has already delivered about seven-eight consignments of FICN amounting to INR 40,000 in Delhi, he said.
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November - 16 
The Delhi Police Special Cell arrested a 54-year-old resident of Malda (West Bengal), identified as Kashid for allegedly trafficking Fake Indian Currency Notes (FICN) into the Capital (New Delhi) and the neighbouring States from Anand Vihar in New Delhi on November 16, reports The Hindu. The Police
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The Delhi Police Special Cell arrested a 54-year-old resident of Malda (West Bengal), identified as Kashid for allegedly trafficking Fake Indian Currency Notes (FICN) into the Capital (New Delhi) and the neighbouring States from Anand Vihar in New Delhi on November 16, reports The Hindu. The Police also recovered FICN with a face value of INR 6.6 lakh from the accused. During interrogation, the accused allegedly told the Police that he was in FICN trafficking business for the past 15 years and supplied fake notes in Delhi, Uttar Pradesh and Bihar. “He said the supply of FICN was halted for a while after demonetisation but began again over four months ago,” said Deputy Commissioner of Police (Special Cell) P.S. Kushwah.
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December - 24 
Acting upon specific intelligence inputs, the Special team of Delhi’s Central District Police on December 24, arrested two persons, identified as Enamul Miyan and Khalilullah Biswas, from nearby Jama Masjid area in Old Delhi who were involved in the circulation of Fake Indian Currency Notes (F
Read more...
Acting upon specific intelligence inputs, the Special team of Delhi’s Central District Police on December 24, arrested two persons, identified as Enamul Miyan and Khalilullah Biswas, from nearby Jama Masjid area in Old Delhi who were involved in the circulation of Fake Indian Currency Notes (FICNs) of INR 500 and INR 2,000 denominations of worth INR 170,000, reports United News of India. Primary interrogation revealed that Khalilullah Biswas was also involved in Hawala transactions and the original currency of worth INR 1,277,000 was recovered from his hotel room. Enamul revealed that the duo used to bring FICNs from other two persons in Malda District (West Bengal) and further distributed the FICNs in Delhi and its adjoining regions. He was involved in such illegal activities from last two years, said an unnamed Delhi Police Official.
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